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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tucker, Roger Morris, Dr

    Related profiles found in government register
  • Tucker, Roger Morris, Dr
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Pall Mall, London, SW1Y 5JH, England

      IIF 1
  • Tucker, Roger Morris, Dr
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD, England

      IIF 2
  • Tucker, Roger Morris, Dr
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Hanover Square, London, W1S 1JD

      IIF 3
    • 260, Ecclesall Road South, The Manor House, Sheffield, South Yorkshire, S11 9PS

      IIF 4
  • Tucker, Roger Morris, Dr
    British partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Legalinx Limited, 1 Fetter Lane, London, EC4A 1BR, United Kingdom

      IIF 5 IIF 6
    • C/o Legalinx, One Fetter Lane, London, EC4A 1BR, United Kingdom

      IIF 7
  • Tucker, Roger Morris, Dr
    British svp europe born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Roger Morris Tucker
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 260, Ecclesall Road South, The Manor House, Sheffield, South Yorkshire, S11 9PS

      IIF 15
  • Tucker, Roger Morris
    British geologist born in February 1956

    Registered addresses and corresponding companies
    • Flat 504 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Wilson Field Limited, 260 Ecclesall Road South The Manor House, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    487,513 GBP2019-05-31
    Officer
    2014-06-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 2
    C/o Legalinx Limited, 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 6 - Director → ME
  • 3
    C/o Legalinx Limited, 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 5 - Director → ME
  • 4
    C/o Legalinx, One Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 7 - Director → ME
Ceased 11
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ 2012-12-20
    IIF 13 - Director → ME
  • 2
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-28 ~ 2012-01-13
    IIF 10 - Director → ME
  • 3
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-25 ~ 2012-12-20
    IIF 14 - Director → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-16 ~ 2012-12-20
    IIF 11 - Director → ME
  • 5
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2012-12-20
    IIF 9 - Director → ME
  • 6
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED - 2014-07-11
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-05 ~ 2012-12-20
    IIF 12 - Director → ME
  • 7
    AFRICA OIL UK LIMITED - 2025-05-19
    50 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,219,192 GBP2024-12-31
    Officer
    2024-07-29 ~ 2026-02-02
    IIF 1 - Director → ME
  • 8
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2012-12-20
    IIF 8 - Director → ME
  • 9
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2022-05-26
    IIF 2 - Director → ME
  • 10
    3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ 2014-12-23
    IIF 3 - Director → ME
  • 11
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2001-08-13 ~ 2004-12-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.